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Understanding the Laundering of Organized Crime Money
16 references·0 citing·44 second hop
Understanding the Laundering of Organized Crime Money (2020)Understanding the Laundering of Organized…Organized Crime in the United Kingdom: Illegal Governance of Markets and Communities (2017)Organized Crime in the United…Handbook of Crime Prevention and Community Safety (2017)Handbook of Crime Prevention …Treasure Islands. Tax Havens and the Men Who Stole the World (2013)Treasure Islands. Tax Havens …Crime Script Analysis of Drug Manufacturing In Clandestine Laboratories: Implications for Prevention (2011)Crime Script Analysis of Drug…Fool's Gold: How Unrestrained Greed Corrupted a Dream, Shattered Global Markets and Unleashed a Catastrophe (2010)Fool's Gold: How Unrestrained…Criminal Careers in Organized Crime and Social Opportunity Structure (2007)Criminal Careers in Organized…A Theory of "Crying Wolf" : The Economics of Money Laundering Enforcement (2007)A Theory of "Crying Wolf" : T…Money Laundering (2006)Money LaunderingCreative Accounting and the Cross-Eyed Javelin Thrower (1999)Creative Accounting and the C…Comparing Varieties of Agency Theory in Economics, Political Science, and Sociology: An Illustration from State Policy Implementation (1999)Comparing Varieties of Agency…An Economic Analysis of a Drug-Selling Gang's Finances (1998)An Economic Analysis of a Dru…THE LIMITS OF THE SOVEREIGN STATE: Strategies of Crime Control in Contemporary Society (1996)THE LIMITS OF THE SOVEREIGN S…Crime and Everyday Life: Insights and Implications for Society (1994)Crime and Everyday Life: Insi…Agency Theory: An Assessment and Review (1989)Agency Theory: An Assessment …Risks and Prices: An Economic Analysis of Drug Enforcement (1986)Risks and Prices: An Economic…Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Theory of the firm: Manageria…Research in Criminal Deterrence: Laying the Groundwork for the Second Decade (1980)Drugs and the law: A psychological analysis of drug prohibition. (1993)What Price Data Tell Us about Drug Markets (1998)In the shadow: illegal markets and economic sociology (2012)Legislators and interpreters (1987)THE NEW PENOLOGY: NOTES ON THE EMERGING STRATEGY OF CORRECTIONS AND ITS IMPLICATIONS* (1992)Government and Control (2000)Foucault, Governmentality, and Critique (2002)The age of responsibilization: on market-embedded morality (2008)On the Genealogy of Morals (2018)The Nature of the Firm (1937)An Economic Theory of Democracy. (1958)An assessment of agency theory as a framework for the government–university relationship (2008)Conceptualizing community resilience: Revisiting conceptual distinctions (2016)The Development and Application of Sociological Neoinstitutionalism (2002) (2021)Prospect Theory: An Analysis of Decision under Risk (1979)Prospect theory: An analysis of decision under risk (1988)STRATEGY IN EMERGING ECONOMIES. (2000)Modes of Network Governance: Structure, Management, and Effectiveness (2007)Opinion Paper: “So what if ChatGPT wrote it?” Multidisciplinary perspectives on opportunities, challenges and implications of generative conversational AI for research, practice and policy (2023)Rank-Order Tournaments as Optimum Labor Contracts (1979)Rank-Order Tournaments as Optimum Labor Contracts (1981)In search of respect: selling crack in El Barrio (1996)Handling and Manhandling Civilians in Civil War (2006)Unanticipated Gains (2009)The Growth of Incarceration in the United States (2014)CAPITAL ASSET PRICES: A THEORY OF MARKET EQUILIBRIUM UNDER CONDITIONS OF RISK* (1964)The Pricing of Options and Corporate Liabilities (1973)Separation of Ownership and Control (1983)Corporate financing and investment decisions when firms have information that investors do not have (1984)Law and Finance (1998)Shadow Economies: Size, Causes, and Consequences (2000)Researching the organization of serious crimes (2008)Room for Manoeuvre? Regulatory Compliance in the Global Shipping Industry (2013)A review of money laundering literature: the state of research in key areas (2020)THOSE WHO DISCOURAGE CRIME (2006)More Coffee, Less Crime? The Relationship between Gentrification and Neighborhood Crime Rates in Chicago, 1991 to 2005 (2011)DETERRENCE, CRIMINAL OPPORTUNITIES, AND POLICE (2015)Reassurance Policing, Community Policing and Measuring Police Performance (2006)Offender as Forager? A Direct Test of the Boost Account of Victimization (2008)Focused Deterrence Strategies and Crime Control (2018)The Arc of Neoliberalism (2012)The ‘girl effect’: liberalism, empowerment and the contradictions of development (2014)London and New York as a safe deposit box for the transnational wealth elite (2016)
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References

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  • 1996THE LIMITS OF THE SOVEREIGN STATE: Strategies of Crime Control in Contemporary Society1,709 cited
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  • 2007A Theory of "Crying Wolf" : The Economics of Money Laundering Enforcement155 cited
  • 2011

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Crime Script Analysis of Drug Manufacturing In Clandestine Laboratories: Implications for Prevention
146 cited
  • 1999Creative Accounting and the Cross-Eyed Javelin Thrower143 cited
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